Companies House does not verify the accuracy of the information filed

LIGHTPOINT MEDICAL LTD

Company number 08108247

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 23 pages (23 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 23 pages (23 pages)
26 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 23 pages (23 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 November 2023 GBP 547.12958	View PDF Statement of capital following an allotment of shares on 26 November 2023 GBP 547.12958 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 22 pages (22 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 547.09168	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 547.09168 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	TM01	Termination of appointment of Martin Clive Jamieson as a director on 3 November 2023	View PDF Termination of appointment of Martin Clive Jamieson as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Nadim Yared as a director on 1 November 2023	View PDF Termination of appointment of Nadim Yared as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of David William Ford as a director on 1 November 2023	View PDF Termination of appointment of David William Ford as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 22 pages (22 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 526.95042	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 526.95042 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 22 pages (22 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 23 pages (23 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 518.40915	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 518.40915 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 23 pages (23 pages)
20 Apr 2023	AP01	Appointment of Mr Simon Brian Mccoy as a director on 17 April 2023	View PDF Appointment of Mr Simon Brian Mccoy as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Elizabeth Usher as a director on 17 April 2023	View PDF Termination of appointment of Elizabeth Usher as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 509.86632	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 509.86632 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 23 pages (23 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 509.26632	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 509.26632 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LIGHTPOINT MEDICAL LTD

Filter by category